Company Information

CIN
U67120MH1992PTC066415
Status
Date of Incorporation
20 April 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jignesh Narendra Goradia
Jignesh Narendra Goradia
Director/Designated Partner
for almost 3 years
Mihika Jignesh Goradia
Mihika Jignesh Goradia
Director
for over 1 year
Desh Kedarnath Verma
Desh Kedarnath Verma
Director
for over 32 years

Past Directors

Vasudeo Goenka Nathmal
Vasudeo Goenka Nathmal
Director
over 32 years ago

Documents

Form DPT-3-01102020-signed
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
List of share holders, debenture holders;-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Form DPT-3-24072019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Form INC-22-04062019_signed
Copy of board resolution authorizing giving of notice-03062019
Optional Attachment-(1)-03062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03062019
Optional Attachment-(2)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019

Frequently Asked Questions

What is the date of Samsung investments and finance pvt ltd incorporation?

Incorporation date of the company is 20 April 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Samsung investments and finance pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vasudeo goenka nathmal
  • Desh kedarnath verma
  • Mihika jignesh goradia
  • Jignesh narendra goradia